Searchgrade Limited
Company 01784954 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- James Neil Thomson Director · appointed 2023
- William Patrick Tuffy Director · appointed 2023
- Andrew Edward Bliss Director · appointed 2023
- David Alan Pearlman Director
- Michael Robert Goldberger Director · appointed 2000
8.5y median 2.6y
average tenure
26.3y
longest tenure
Directors past 6 years
- Michael Robert Goldberger Director · appointed 2000
First-time vs portfolio directors
Portfolio (5)
- James Neil Thomson Director · appointed 2023
- William Patrick Tuffy Director · appointed 2023
- Andrew Edward Bliss Director · appointed 2023
- David Alan Pearlman Director
- Michael Robert Goldberger Director · appointed 2000
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 84Construction 60Business services 27Other services 19Professional services 17Dormant 2Finance 2Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Structadene Limited 5 shared directors
- Wanderslore Limited 5 shared directors
- Cosmichome Limited 5 shared directors
- Sprintpost Limited 5 shared directors
- Demifix Limited 5 shared directors
- Shardell Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 01784954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1984 |
| Address | QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Structadene Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Colsan Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Bournemouth Stadium LLP
25-50% voting (LLP) · notified 2016-04-06 - Shanpark Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC328734
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Stonehaven Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Clearvalley Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Zefilix Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Hayesbury LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Shieldbay (Enfield) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chelmer House (NO 1) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Sterling Alliance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gardenia Properties Limited
25-50% shares, 25-50% voting · notified 2017-05-09 - Applepeach Limited ceased 2026-01-30
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (9)
- James Neil Thomson Director · appointed 2023
- William Patrick Tuffy Director · appointed 2023
- Andrew Edward Bliss Director · appointed 2023
- Howard Alan Pearlman Secretary · appointed 2010
- Michael Robert Goldberger Director · appointed 2000
- David Alan Pearlman Director
Show 3 former officers
- Jonathan Hager Director · appointed 2011 · resigned 2017
- Peter Francis Cashier Director · appointed 1995 · resigned 2009
- Patrick Colvin Secretary · resigned 2010
Directors and officers on the Companies House record, current and former.
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